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Npa Insurance Broking Group Limited

Npa Insurance Broking Group Limited is a dissolved company incorporated on 28 September 2006 with the registered office located in London, City of London. Npa Insurance Broking Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 July 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05950278
Private limited company
Age
19 years
Incorporated 28 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Compliance Officer • British • Lives in England • Born in Jan 1956
Director • Accountant • British • Lives in England • Born in May 1978
Integro Insurance Brokers Holdings Ltd
PSC
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Mutual Companies
Deloitte LLP
Mrs Claire Victoria Clough is a mutual person.
Active
Deloitte Nse LLP
Mrs Claire Victoria Clough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Mar31 Dec 2015
Traded for 9 months
Cash in Bank
Unreported
Decreased by £2.78M (-100%)
Turnover
Unreported
Decreased by £6.28M (-100%)
Employees
Unreported
Decreased by 74 (-100%)
Total Assets
£4.52M
Decreased by £6.51M (-59%)
Total Liabilities
-£284.81K
Decreased by £5.71M (-95%)
Net Assets
£4.23M
Decreased by £801.24K (-16%)
Debt Ratio (%)
6%
Decreased by 48.04% (-88%)
Latest Activity
Registered Address Changed
7 Years Ago on 21 Nov 2017
Integro Insurance Brokers Holdings Ltd (PSC) Details Changed
7 Years Ago on 21 Nov 2017
Mrs Claire Victoria Clough Details Changed
7 Years Ago on 9 Nov 2017
Declaration of Solvency
8 Years Ago on 4 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Sep 2017
William Frederick Goldstein Resigned
8 Years Ago on 1 Aug 2017
Mr Peter John Burton Appointed
8 Years Ago on 1 Aug 2017
Full Accounts Submitted
9 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Sep 2016
Accounting Period Shortened
9 Years Ago on 27 Jul 2016
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Documents
Submitted on 29 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2018
Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017
Submitted on 21 Nov 2017
Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
Submitted on 21 Nov 2017
Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
Submitted on 9 Nov 2017
Appointment of a voluntary liquidator
Submitted on 4 Sep 2017
Resolutions
Submitted on 4 Sep 2017
Declaration of solvency
Submitted on 4 Sep 2017
Appointment of Mr Peter John Burton as a director on 1 August 2017
Submitted on 1 Aug 2017
Termination of appointment of William Frederick Goldstein as a director on 1 August 2017
Submitted on 1 Aug 2017
Repayment History
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